Agha Steel Industries Limited — Notice of Annual General Meeting

Agha Steel Industries Limited has called its Annual General Meeting (AGM) for shareholders. The meeting will be held on 2026-06-28 at 11:30 AM in Karachi. Shareholders will consider the company's annual accounts and reports and other matters required under the Companies Act and SECP rules, including appointment of auditors and any corporate resolutions presented by the Board of Directors.

Shareholders whose securities are registered with CDC and entitled to attend may participate in person, by proxy or through electronic participation/remote e-voting where applicable. The company has provided participation and documentation instructions on its investor information webpage and a contact email for shareholder queries.

Important links and contact: Company investor information — https://aghasteel.com/investor-information/#information. For shareholder queries: [email protected]. Shareholders should follow the instructions on the company website for submitting proxies, CNIC/CDC account details and registration for e‑AGM participation.